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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Powell, David Lloyd
    Born in February 1937
    Individual (19 offsprings)
    Officer
    1997-01-20 ~ 2001-08-20
    OF - Director → CIF 0
    Powell, David Lloyd
    Individual (19 offsprings)
    Officer
    1997-01-20 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 2
    Gubbay, Joshua Wilfrid
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2016-06-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2001-08-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Jones, Derek
    Born in December 1963
    Individual (44 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Mcalister, Katharine Rachel
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Swinson, Margaret Anne
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2007-10-15 ~ 2013-09-18
    OF - Director → CIF 0
  • 8
    Martin, Andrew David
    Born in July 1960
    Individual (77 offsprings)
    Officer
    2001-09-21 ~ 2004-03-11
    OF - Director → CIF 0
  • 9
    Shanks, Peter David Kenneth
    Born in August 1958
    Individual (21 offsprings)
    Officer
    2000-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Strachan, Iain John
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 11
    Smith, Jason Mark
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 12
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2008-06-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Starling, Christopher Charles
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 14
    Gifford, Mark Anthony
    Born in February 1965
    Individual (106 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Powell, Cheryl Frances
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Thomas, Hywel David
    Born in September 1958
    Individual (90 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 17
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1998-11-27 ~ 2000-02-15
    OF - Director → CIF 0
  • 18
    Wheatley, David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 19
    Ward, Kathryn Louise
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2013-01-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 20
    Haddon, Michelle
    Born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 21
    Powell, Simon Lloyd
    Born in June 1967
    Individual (57 offsprings)
    Officer
    1997-01-20 ~ 1998-11-27
    OF - Director → CIF 0
  • 22
    Vazquez, Belinda Ruth
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 23
    Caron, Helen
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    Wimbleton, John
    Born in November 1958
    Individual (102 offsprings)
    Officer
    1998-11-27 ~ 2000-02-29
    OF - Director → CIF 0
    2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 25
    Ellacott, Fraser Mark
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2014-10-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Longman, Nicholas Winston
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
    2008-08-31 ~ 2013-01-09
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-11-11 ~ 1997-01-20
    OF - Nominee Director → CIF 0
  • 28
    TUI UK RETAIL LIMITED
    - now 01456086 04484412
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-11-11 ~ 1997-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST CHOICE TRAVEL SHOPS (SW) LIMITED

Period: 2003-10-09 ~ 2019-03-05
Company number: 03276161 01019392
Registered names
FIRST CHOICE TRAVEL SHOPS (SW) LIMITED - Dissolved 01019392
MB72 LIMITED - 1997-01-29 03298178... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

  • FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
    Info
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2003-10-09
    MB72 LIMITED - 2003-10-09
    Registered number 03276161
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 and dissolved on 2019-03-05 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.